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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Langford, Paul
    Born in July 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, Paul Edward
    Born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    SYNERGY CHARGED LIMITED - now
    SYNERGY CHARGED LIMITED - 2025-08-22
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    French, Timothy Paul
    Company Director born in June 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-22 ~ 2023-08-24
    OF - Director → CIF 0
  • 3
    Murray-bruce, Wayne Louis
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    icon of addressBotanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-10-22 ~ 2025-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALBANWISE SYNERGY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • ALBANWISE SYNERGY LIMITED
    Info
    Registered number 12275361
    icon of addressMills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2019-10-22 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • ALBANWISE SYNERGY LIMITED
    S
    Registered number 12275361
    icon of addressBotanic House, 100 Hills Road, C/o Mills & Reeve Llp, Cambridge, England, CB2 1PH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALBANWISE SYNERGY LIMITED
    S
    Registered number 12275361
    icon of addressMills & Reeve Llp, Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressMills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBuilding 3 C/o Sesona Ltd, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressBotanic House, Hills Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-02 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address5th Floor 1 Knightsbridge Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-16 ~ 2022-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CB SOLAR LTD - 2022-03-29
    icon of address2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-28 ~ 2024-09-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-29 ~ 2024-09-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-19 ~ 2024-09-18
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    SYNERGY CHARGED LIMITED - 2025-08-22
    icon of addressBotanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-04-19 ~ 2025-01-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.